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Entities
03137966
unknown
Company
🇬🇧
GB
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Reg. 03137966
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03137966 is a company registered in the United Kingdom, under 03137966. Directors include MRS NAZMA ISHAK PATEL and MR ISHAK MOHMED PATEL. Associated with 7 related entities, including 03381162, 04518093, and 07579381. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03137966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAZMA ISHAK PATEL
SECRETARY
person
MR ISHAK MOHMED PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.